BRINDLEY GOLDSTEIN LIMITED
Overview
| Company Name | BRINDLEY GOLDSTEIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03929796 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRINDLEY GOLDSTEIN LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is BRINDLEY GOLDSTEIN LIMITED located?
| Registered Office Address | 103 High Street Waltham Cross EN8 7AN Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRINDLEY GOLDSTEIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREMIER STATUS LIMITED | Feb 21, 2000 | Feb 21, 2000 |
What are the latest accounts for BRINDLEY GOLDSTEIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRINDLEY GOLDSTEIN LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for BRINDLEY GOLDSTEIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Charles Henri Goldstein on Dec 01, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Amended total exemption full accounts made up to Mar 31, 2024 | 9 pages | AAMD | ||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Charles Henri Goldstein on Jun 30, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Gail Simone Goldstein on Jun 30, 2023 | 1 pages | CH03 | ||
Change of details for Mrs Gail Simone Goldstein as a person with significant control on Jun 30, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Charles Henri Goldstein as a person with significant control on Jun 30, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Change of details for Mrs Gail Simone Goldstein as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Gail Simone Goldstein as a secretary on Feb 08, 2023 | 2 pages | AP03 | ||
Amended total exemption full accounts made up to Mar 31, 2022 | 8 pages | AAMD | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Charles Henri Goldstein on Feb 21, 2022 | 2 pages | CH01 | ||
Change of details for Mrs Gail Simone Goldstein as a person with significant control on Feb 21, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Charles Henri Goldstein as a person with significant control on Feb 21, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Change of details for Mrs Gail Simone Goldstein as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Gail Simone Goldstein as a person with significant control on Feb 21, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Who are the officers of BRINDLEY GOLDSTEIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDSTEIN, Gail Simone | Secretary | Park Avenue WD7 7EA Radlett 5 England | 305820490001 | |||||||
| GOLDSTEIN, Charles Henri | Director | Park Avenue WD7 7EA Radlett 5 England | United Kingdom | British | 68750360009 | |||||
| GOLDSTEIN, Gail Simone | Secretary | Coral Gables 59 Loom Lane WD7 8NX Radlett Hertfordshire | British | 23266850002 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of BRINDLEY GOLDSTEIN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Henri Goldstein | Apr 06, 2016 | Park Avenue WD7 7EA Radlett 5 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Gail Simone Goldstein | Apr 06, 2016 | Park Avenue WD7 7EA Radlett 5 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0